DOSSIERS / JDLS IMMO
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Company dossier

JDLS IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837745637 · 837745637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JDLS IMMO
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837745637
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active
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Real-estate civil company (SCI)
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2018-02-27
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35 CHE DES GRANDES LOGES, 72230 ARNAGE
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisLABEL AUTOShared officer / director · 4 share thisRELY3Shared officer / director · 4 share thisRELYShared registered address · 4 share thisRELYShared officer / director · 4 share thisRELY3Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEREMY DEROUINEAUDirecteur—France registry
LINDSAY SANZEEDirecteur—France registry
RELYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100